Falcon Propholdco 4 Limited
Company 06251063 Active
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Blackbushe Airport Limited 3 shared directors
- Falcon Propco 4 Limited 3 shared directors
- Falcon Propco 5 Limited 3 shared directors
- Falcon Propholdco 5 Limited 3 shared directors
- Blueplane Limited 2 shared directors
- Rochdale Association Football Club,Limited(the) 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 06251063 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 17/05/2007 |
| Address | TERMINAL BUILDINGS BLACKBUSHE AIRPORT, BLACKWATER, CAMBERLEY, SURREY, GU17 9LQ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (2)
- Sir Peter James Ogden British
ownership of shares 75-100% - Ms Christina Meusburger ceased 2023 Austrian
significant influence or control significant influence or control as trust significant influence or control as firm
Officers (10)
- Rebecca Louise Cornthwaite Director · appointed 2024
- Christopher Mark Gazzard Director · appointed 2023
- Cameron Peter James Ogden Director · appointed 2015
Show 7 former officers
- Ogden, Peter James, Sir Director · appointed 2015 · resigned 2019
- Wiet Austin Stokhuyzen Director · appointed 2009 · resigned 2015
- Edward Jonathan Tymms Shuckburgh Director · appointed 2009 · resigned 2015
- David Mark Cunningham Secretary · appointed 2007 · resigned 2014
- Jonathan Robert Olsen Director · appointed 2007 · resigned 2009
- Simon Christopher Duncan Hosking Director · appointed 2007 · resigned 2009
- Jeremy Nicholas Watts Secretary · appointed 2007 · resigned 2007
Directors and officers on the Companies House record, current and former.
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